Attached files
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| 8-K - FORM 8-K - nFinanSe Inc. | nfinanse_8k-040411.htm |
Exhibit 3.1
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*150301*
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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Amendment to
Certificate of Designation
After Issuance of Class or Series
(PURSUANT TO NRS 78.1955)
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USE BLACK INK ONLY - DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955 - After Issuance of Class or Series)
1. Name of corporation:
nFinanSe Inc.
2. Stockholder approval pursuant to statute has been obtained.
3. The class or series of stock being amended:
4,333,340 shares of Series E Convertible Preferred Stock, par value $0.001
4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:
The second paragraph of the Certificate of Designations, Rights and Preferences of Series E Convertible Preferred Stock is amended and restated as follows:
"RESOLVED, that, pursuant to Article II of the Articles, the Board hereby authorizes the issuance of, and fixes the designation and preferences and rights, and qualifications, limitations and restrictions) of a series of preferred stock of the Corporation consisting of 5,900,000 shares, par value $0.001 per share, to be designated "Series E Convertible Preferred Stock" (hereinafter, the "Series E Preferred Stock"); and be it"
5. Effective date of filing: (optional)
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(must not be later than 90 days after the certificate is filed)
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6. Signature: (required)
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X /s/ R.P. Springer
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Signature of Officer
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Filing Fee: $175.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State NRS Amend Designation - After
Revised: 3-6-09
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